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SPLIN

Actif
SA·Fabrication de jeux et jouets· 87 ans d'activité
Rue des Trois Entités 12 ·4890 Thimister-Clermont, Belgique
BE 0403.881.472
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Moniteur belge — actes

32 actes
Évolution du capital · 3
02-06-2014
v3.2
10-06-2009
v3.2
10-06-2009
v3.2
Évolution de l'adresse · 2
16-08-2016
Changement de siège
16-08-2016
v3.2
Tous les actes · 32 mis à jour il y a 4 mois
2026
13-02-2026 José Rus nommé administrateur Changement d'administrateurs
  • José Rus — Bestuurder
Détails techniques 
{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rus",
        "address": "3660 Oudsbergen, Weg naar Meeuwen 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0426.819.301",
        "name": "Rus Tony Industries SA",
        "address": "3660 Oudsbergen, Weg naar Meeuwen 46",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant_permanent",
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        "rrn": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0426.819.301",
        "name": "Rus Tony Industries SA",
        "address": "3660 Oudsbergen, Weg naar Meeuwen 46",
        "country": "BE",
        "legal_form": "SA"
      },
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Nomination-D\u00E9mission"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISA DEL OMISION VERVIERS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-02-2026 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Rus Tony Industries SA — Bestuurder
  • José Rus — Représentant permanent
  • Spatec — Administrateur unique
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Spatec",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rus Tony Industries SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "Splin"
  }
}
13-02-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • José Rus — Bestuurder
  • SPRL Spatec — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Spatec",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "de destituer de ses fonctions d\u0027aministrateur unique \u00E0 partir du 12 janvier 2026: La SPRL Spatec, avec si\u00E8ge \u00E0 3660 Oudsbergen, Weg naar Meeuwen 46, avec le num\u00E9ro d\u0027entreprise BE 0534.867.995."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426819301",
        "name": "SA Rus Tony Industries",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "de nommer en tant que seul administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 12 janvier 2026: La SA Rus Tony Industries, avec si\u00E8ge \u00E0 3660 Oudsbergen, Weg naar Meeuwen 46, avec le num\u00E9ro d\u0027etreprise BE0426.819.301, avec comme rep\u00E9sentant permanent monsieur Jos\u00E9 Rus, residant \u00E0 3660 Oudsbergen, Weg naar Meeu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
2025
28-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christophe Habets — Commissaire (représentant permanent)
  • Anne Dorthu — Commissaire (représentant permanent)
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "Splin"
  }
}
28-04-2025 Christophe HABETS reconduit comme commissaire Changement d'administrateurs
  • Christophe HABETS — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du 1 er octobre 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-10-01"
      },
      "rep_rotation_new_rep": "Christophe HABETS",
      "rep_rotation_old_rep": "Anne DORTHU",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "RIBUNAL DE L\u0027ENTREPPISE DE DIMSION VERVIERS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rus Jos\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "A\u043F\u043Fexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
28-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christophe HABETS — Commissaris
  • Anne DORTHU — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403881472",
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403881472",
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
2023
05-12-2023 DORTHU Anne reconduit comme commissaire Changement d'administrateurs
  • DORTHU Anne — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DORTHU Anne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "soci\u00E9t\u00E9 civile BAKER TILLY DORTHY, r\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de la soci\u00E9t\u00E9: soci\u00E9t\u00E9 civile BAKER TILLY DORTHY, r\u00E9viseurs d\u0027entreprises SCRL, Rue de la Clef 39-4633 Soumagne-(0468.517.819 - I.R.E. B00405), celle-ci est repr\u00E9sent\u00E9e par Mme DORTHU Anne. La renouvellement du mandat porte sur une p\u00E9riode de 3 ans "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
05-12-2023 2 administrateurs nommés Changement d'administrateurs
  • TILLY DORTHY — Commissaris
  • Rus José — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "TILLY DORTHY",
        "address": "Rue de la Clef 39-4633 Soumagne",
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises SCRL",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "soci\u00E9t\u00E9 civile BAKER",
        "address": null,
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de la soci\u00E9t\u00E9: soci\u00E9t\u00E9 civile BAKER TILLY DORTHY, r\u00E9viseurs d\u0027entreprises SCRL, Rue de la Clef 39-4633 Soumagne- (0468.517.819 - I.R.E. B00405), celle-ci est repr\u00E9sent\u00E9e par Mme DORTHU Anne.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Rus Jos\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "Splin",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2023 société civile BAKER TILLY DORTHY, réviseurs d'entreprises SCRL nommé auditor Changement d'administrateurs
  • société civile BAKER TILLY DORTHY, réviseurs d'entreprises SCRL — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "soci\u00E9t\u00E9 civile BAKER TILLY DORTHY, r\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "Splin"
  }
}
2021
23-02-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-02-2021 RUS José Antonio nommé administrateur Changement d'administrateurs
  • RUS José Antonio — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUS Jos\u00E9 Antonio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534867995",
        "name": "SPATEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur unique non statutaire: la SPRL \u00AB SPATEC \u00BB, ayant son si\u00E8ge \u00E0 3660 Oudsbergen, Weg riaar Meeuwen 46, avec le num\u00E9ro d\u0027entreprise BE 0534.867.995, ici repr\u00E9sent\u00E9e par son administrateur, la SA \u00AB RUS TONY INDUSTRIES \u00BB, ayant son si\u00E8ge \u00E0 3660 Oudsbergen, Weg naa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
23-02-2021 SPRL < SPATEC > nommé administrateur unique non statutaire Changement d'administrateurs
  • SPRL < SPATEC > — Administrateur unique non statutaire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur unique non statutaire",
      "person": {
        "rrn": null,
        "name": "SPRL \u003C SPATEC \u003E",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN"
  }
}
23-02-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
01-02-2021 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • José Rus — Bestuurder
  • Spatec SRL — Bestuurder
  • Elodie Benoit — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spatec SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "L\u0027assemblee generale extraordinaire du 19.01.2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9m\u00EDssion des administrateurs actuels, \u00E0 savoir: - Spatec SRL, avec comme repr\u00E9sentant permanent Fabian Demoulin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elodie Benoit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "L\u0027assemblee generale extraordinaire du 19.01.2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9m\u00EDssion des administrateurs actuels, \u00E0 savoir: - Madame Elodie Benoit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Spatec SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "Il \u00E0 \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer comme nouve! administrateur pour une p\u00E9riode de six ann\u00E9es: - Spatec SRL, avec comme repr\u00E9sentant permanent Jos\u00E9 Rus."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
01-02-2021 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Spatec SRL — Administrator
  • José Rus — Administrator
  • Spatec SRL — Administrator
  • Madame Elodie Benoit — Administrator
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Spatec SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Madame Elodie Benoit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Spatec SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Rus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN"
  }
}
2020
16-09-2020 Société civile BAKER TILLY DORTHU, Réviseurs d'entreprises SRL nommé auditor Changement d'administrateurs
  • Société civile BAKER TILLY DORTHU, Réviseurs d'entreprises SRL — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 civile BAKER TILLY DORTHU, R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN"
  }
}
16-09-2020 DORTHU Anne reconduit comme commissaire Changement d'administrateurs
  • DORTHU Anne — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DORTHU Anne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "Soci\u00E9t\u00E9 civile BAKER TILLY DORTHU, R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de : Soci\u00E9t\u00E9 civile BAKER TILLY DORTHU, R\u00E9viseurs d\u0027entreprises SRL dont le sl\u00E8ge social est situ\u00E9 Rue de la Clef n\u00B0 39, 4633 SOUMAGNE (N\u00B0 d\u0027entreprise: 0468.517.819-I.R.E. B00405), celle-ci est repr\u00E9sent\u00E9e par Mme DORTHU Anne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
2018
05-10-2018 3 administrateurs nommés Changement d'administrateurs
  • Benoit Elodie — Bestuurder
  • SPRL SPATEC — Bestuurder
  • SPRL SPATEC — Présidente du conseil d'administration
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Benoit Elodie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "SPRL SPATEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "SPRL SPATEC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN"
  }
}
05-10-2018 2 reconduits Changement d'administrateurs
  • BENOIT Elodie — Bestuurder
  • DEMOULIN Fabian — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENOIT Elodie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-14",
      "evidence_quote": "II a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats pour une p\u00E9riode de six ann\u00E9es qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. [...] Madame BENOIT Elodie, NN 72092005052, domicili\u00E9e Rue Victor Close N\u00B0 90 \u00E0 4800 VERVIERS-POLLEUR, administratrice."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMOULIN Fabian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534867995",
        "name": "SPATEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-14",
      "evidence_quote": "II a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire les mandats pour une p\u00E9riode de six ann\u00E9es qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. [...] SPRL SPATEC ayant son si\u00E8ge social \u00E0 4890 THIMISTER-CLERMONT, Parc Industriel \u0022LES PLENESSES Rue des Trois Entit\u00E9s N\u00B0 12 (BCE 0534.867.995), administratrice "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
2017
02-10-2017 DORTHU Anne reconduit comme commissaire Changement d'administrateurs
  • DORTHU Anne — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DORTHU Anne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "Soci\u00E9t\u00E9 civile BAKER TILLY DORTHU, R\u00E9viseurs d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "La reconduction du mandat porte sur une p\u00E9riode de 3 ans \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
02-10-2017 Société civile BAKER TILLY DORTHU, Réviseurs d'entreprises SPRL nommé auditor Changement d'administrateurs
  • Société civile BAKER TILLY DORTHU, Réviseurs d'entreprises SPRL — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 civile BAKER TILLY DORTHU, R\u00E9viseurs d\u0027entreprises SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN"
  }
}
2016
16-08-2016 Transfert du siège social de LIEGE à THIMISTER Changement de siège·SPRL SPАTЕС
  • RUE DU GAY VILLAGE N° 12 A à 4020 LIEGE → Parc Industriel "Les Plenesses" Rue des Trois Entités n°12 4890 THIMISTER
Notaire: SPRL SPАTЕС · LIEGE
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc Industriel \u0022Les Plenesses\u0022 Rue des Trois Entit\u00E9s n\u00B012 4890 THIMISTER",
        "city": "THIMISTER",
        "region": "waals_gewest",
        "street": "Rue des Trois Entit\u00E9s",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DU GAY VILLAGE N\u00B0 12 A \u00E0 4020 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "RUE DU GAY VILLAGE",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "12 A",
        "locality_suffix": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 juillet 2016, celle-ci a d\u00E9cid\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9. Le si\u00E8ge social se situera d\u00E9sormais \u00E0 l\u0027adresse suivante : Parc Industriel \u0022Les Plenesses\u0022 Rue des Trois Entit\u00E9s n\u00B012 4890 THIMISTER",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "SPRL SP\u0410T\u0415\u0421",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-16",
    "filing_date": "2016-07-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-07-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. DEMOULIN Fablan",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant de la soci\u00E9t\u00E9"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}
16-08-2016 Transfert du siège social de LIEGE à THIMISTER Changement de siège
  • RUE DU GAY VILLAGE 12, 4020 LIEGE → Rue des Trois Entités 12, 4890 THIMISTER
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "THIMISTER",
        "region": null,
        "street": "Rue des Trois Entit\u00E9s",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "RUE DU GAY VILLAGE",
        "country": "BE",
        "postcode": "4020",
        "box_number": "A",
        "street_number": "12"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... Le si\u00E8ge social se situera d\u00E9sormais \u00E0 l\u0027adresse suivante : Parc Industriel \u0022Les Plenesses\u0022 Rue des Trois Entit\u00E9s n\u00B012 4890 THIMISTER Ce changement sera effectif \u00E0 partir du 1er ao\u00FBt 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
15-04-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • BENOIT Elodie — Bestuurder
  • DUPUIS Alexis — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPUIS Alexis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA TETRA GAMES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 mars 2016, celle-ci a \u00E9t\u00E9 amen\u00E9e \u00E0 se prononcer sur la d\u00E9mission de la SA TETRA GAMES (repr\u00E9sent\u00E9e par Monsieur DUPUIS Alexis) du conseii d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENOIT Elodie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et la reprise de son mandal laiss\u00E9 vacant par Madame BENOIT Elodie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
15-04-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • BENOIT Elodie — Conseil d'administration
  • DUPUIS Alexis — Conseil d'administration
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "DUPUIS Alexis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "BENOIT Elodie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN"
  }
}
2014
06-10-2014 DORTHU Anne reconduit comme commissaire Changement d'administrateurs
  • DORTHU Anne — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DORTHU Anne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468517819",
        "name": "Soci\u00E9t\u00E9 civile BAKER TILLY DORTHU, R\u00E9viseurs d\u0027entreprises SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-12",
      "evidence_quote": "La reconduction du mandat de commissaire \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPLIN",
    "legal_form": "SA"
  }
}
02-06-2014 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPORTS LOISIRS INDUSTRIE, EN ABREGE : SPLIN",
    "legal_form": "SA"
  }
}
02-06-2014 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPORTS LOISIRS INDUSTRIE, EN ABREGE : SPLIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-06-2014 Augmentation de capital de 500.000 € à 500.000 € Capital & actions
  • €0 → €500.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 500000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-19",
      "evidence_quote": "Le capital social de la soci\u00E9t\u00E9 est de CINQ CENT MILLE EUROS (500.000,00 \u20AC) enti\u00E8rement souscrit et lib\u00E9r\u00E9 \u00E0 concurrence de cent pour cent, repr\u00E9sent\u00E9 par soixante et un mille quatre cents (61,400.-) titres",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPORTS LOISIRS INDUSTRIE, EN ABREGE : SPLIN",
    "legal_form": "SA"
  }
}
2009
10-06-2009 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.881.472",
    "name_full": "SPORTS LOISIRS INDUSTRIE",
    "legal_form": "SA"
  }
}
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